7 months ago
Multiple Theft and Fraud Cases in Mumbai
In Mumbai, several theft and fraud cases have been reported.
Two cleaners were arrested for stealing cash and jewelry worth Rs 5.3 lakh from a businessman's house in Juhu while the owners were away.
Another case involves a jeweler who allegedly cheated a businessman out of gold worth several lakhs.
In Boisar, two repeat offenders tricked a 73-year-old woman into giving them her gold jewelry worth ₹3.5 lakh by promising to polish it.
Additionally, a petrol pump supervisor in Malabar Hill was booked for siphoning off ₹1.29 lakh from daily fuel sales.
The police have registered cases and are investigating these incidents.
Two cleaners, Vijay Devendra and Shakti Shankar Mandal, were arrested for stealing cash and gold and silver ornaments worth Rs 5.3 lakh from a businessman's house in Juhu.
A jeweler, Sachin Chhatrapal Soni, was booked for allegedly cheating a businessman, Dhiraj Ganpatlal Jain, of gold worth several lakhs, failing to return 200 grams of gold and ₹7 lakh in cash.
Two habitual offenders, Dhiraj alias Papa Rajaram Rathod and Dinesh Solanki, were arrested for duping a 73-year-old woman of gold jewelry worth ₹3.5 lakh by pretending to polish it.
A petrol pump supervisor, Nilesh Indal Jadhav, was booked for misappropriating ₹1,29,857 from daily fuel sales and going missing after failing to deposit the collections.
Police have registered cases under various sections of the Indian Penal Code and Bharatiya Nyaya Sanhita and are investigating these incidents.
- Who
- Multiple accused in different cases: Vijay Devendra, Shakti Shankar Mandal, Sachin Chhatrapal Soni, Dhiraj alias Papa Rajaram Rathod, Dinesh Solanki, Nilesh Indal Jadhav.
- What
- Various theft and fraud cases including burglary, cheating, and misappropriation of funds.
- Where
- The cases took place in different locations in Mumbai: Juhu, Zaveri Bazaar, Boisar, and Malabar Hill.
- When
- The incidents occurred at different times, with the most recent arrests happening on January 29.
- Why
- The motives include financial gain through theft, cheating, and misappropriation of funds.
Key facts
- Accused Names (Juhu Theft)
- Vijay Devendra, Shakti Shankar Mandal
- Age (Juhu Theft)
- 34, 30
- Residence (Juhu Theft)
- Nehru Nagar, Juhu
- Victim's Name (Juhu Theft)
- N Patel
- Victim's Age (Juhu Theft)
- 76
- Victim's Residence (Juhu Theft)
- Road No. 6, JVPD Scheme, Juhu
- Stolen Items (Juhu Theft)
- Cash, gold and silver ornaments
- Estimated Value (Juhu Theft)
- Rs 5.3 lakh
- Accused Name (Zaveri Bazaar Case)
- Sachin Chhatrapal Soni
- Victim's Name (Zaveri Bazaar Case)
- Dhiraj Ganpatlal Jain
- Victim's Residence (Zaveri Bazaar Case)
- Ghatkopar (East)
- Gold Handed Over (Zaveri Bazaar Case)
- 1,218.300 grams
- Gold Returned (Zaveri Bazaar Case)
- 490.80 grams
- Cash Returned (Zaveri Bazaar Case)
- ₹7 lakh
- Gold Still Missing (Zaveri Bazaar Case)
- 200 grams
- Accused Names (Boisar Case)
- Dhiraj alias Papa Rajaram Rathod, Dinesh Solanki
- Victim's Name (Boisar Case)
- Hansi Devi Kundan Singh Rautela
- Victim's Age (Boisar Case)
- 73
- Victim's Residence (Boisar Case)
- Bhakti Yog Co-operative Society, Boisar
- Stolen Items (Boisar Case)
- Gold chain and bangles
- Estimated Value (Boisar Case)
- ₹3.5 lakh
- Accused Name (Malabar Hill Case)
- Nilesh Indal Jadhav
- Victim's Name (Malabar Hill Case)
- Swapnil Sanjay Pardeshi
- Victim's Residence (Malabar Hill Case)
- Bopodi, Pune
- Petrol Pump Location (Malabar Hill Case)
- Malabar Hill, Mumbai
- Amount Misappropriated (Malabar Hill Case)
- ₹1,29,857
Timeline
Mumbai's cleaner thefts echo high-profile case.
Two women snatch clothes from store, mirroring trend.
Cleaners infiltrate Juhu home, steal Rs 5.3 lakh.
Thieves arrested, Rs 5.3 lakh recovered.
Sources
Inter-State Burglar Gang Busted, Haul Seized
Mumbai Crime: Zaveri Bazaar Jeweller Booked For Allegedly Cheating Businessman Of Gold Worth Lakhs
Palghar Crime: Boisar Police Arrest 2 Habitual Offenders For Cheating 73-Year-Old Woman Of ₹3.5 Lakh Gold Jewellery
Two cleaners arrested for stealing valuables from businessman’s house in Juhu
Ahmedabad Crime Branch recovers stolen valuables worth Rs 1.50 crore, two held
Mumbai Crime: Malabar Hill Petrol Pump Supervisor Booked For Misappropriating ₹1.29 Lakh From Fuel Sales
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